Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

Part two of a two-part series on how Dragos Sprinceana, while carrying $889,630 in unpaid federal fines, became a ...

Sophia Lacayo spent more than $1 million in her 2022 race against Juan Carlos "JC" Bermudez.

Caleb Walsh, 36, faces up to 30 years in federal prison for the alleged fraud. His alleged ill-gotten gains include a ...

BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

The U.S. Department of Justice shared March 9 that seven wholesale steel distributors under the Allied Crawford banner have agreed to pay more than $3.3 million to settle civil False Claims Act (FCA) ...

Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One Medical Equipment and Supplies, Inc., and their owners. The ...

A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the Northern District of Georgia U.S. Attorney's Office. In February 2021, 50-year ...

The Department of Justice letter mentions multiple celebrities, including Beyoncé and Elvis Presley.

JPMorgan's move shows that the biggest U.S. bank by assets wants to get ahead of potential turbulence involving private credit loans to software companies.

West Bengal Chief Minister Mamata Banerjee during a press conference regarding the ongoing Special Intensive Revision (SIR) of electoral rolls, in New Delhi, Tuesday, Feb. 3, 2026.(PTI) The Election ...